Kevin's Recent Contributions:
Legal Updates
Arnold & Porter
October 26, 2022
The Committee on Foreign Investment in the United States (CFIUS) issued its first-ever Enforcement and Penalty Guidelines for entities that violate mitigation agreements with CFIUS or otherwise run afoul of Section 721 of the Defense Production Act of 1950 and the regulations promulgated thereunder.
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Legal Updates
Arnold & Porter
October 3, 2022
On September 30, 2022, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury published its "Sanctions Compliance Guidance for Instant Payment Systems" designed to help financial institutions allocate their compliance resources consistent with their sanctions risks.
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Legal Updates
Arnold & Porter
July 21, 2022
Nineteen months after Congress first authorized the CHIPS for America Fund, and following months of unproductive conference committee negotiations, the Senate has moved Congress closer to funding a slimmed-down—albeit still massive—program to aid the expansion of domestic semiconductor manufacturing.
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Legal Updates
Arnold & Porter
December 8, 2020
The Arnold & Porter team discusses implications of the recently announced Withhold Release Order by the U.S. Customs and Border Protection Agency against shipments containing cotton and cotton products into the U.S. from the major Chinese entity Xinjiang Production and Construction Corps (XPCC).
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